NORTHERN PETROLEUM E&P HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHERN PETROLEUM E&P HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NORTHERN PETROLEUM E&P HOLDINGS LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971175. The accounts status is AUDIT EXEMPTION SUBSI.
NORTHERN PETROLEUM E&P HOLDINGS LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971175. The accounts status is AUDIT EXEMPTION SUBSI.
NORTHERN PETROLEUM E&P HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2020 | 26/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES ANDERSON | Secretary | 2018-07-11 | CURRENT | ||
| MR PETRO MYCHALKIW | Dec 1965 | British | Director | 2018-07-11 | CURRENT |
| PER GUNNAR LOGE | Mar 1949 | Norwegian | Director | 2008-06-16 UNTIL 2009-06-24 | RESIGNED |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2003-01-16 UNTIL 2013-07-24 | RESIGNED | |
| BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 2000-04-12 UNTIL 2000-04-13 | RESIGNED |
| JEREMY MARK WHITE | Jun 1953 | British | Secretary | 2000-04-13 UNTIL 2003-01-16 | RESIGNED |
| ERIK COSTA JORGENSEN | Mar 1969 | Danish | Director | 2008-06-16 UNTIL 2009-06-24 | RESIGNED |
| DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2000-04-13 UNTIL 2013-07-25 | RESIGNED |
| MR BRUNO JOSEF MULLER | Jun 1949 | Swiss | Director | 2004-10-26 UNTIL 2006-06-06 | RESIGNED |
| MR NICHOLAS TALBOT MORGAN | Oct 1973 | British | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
| BARRY JAMES LONSDALE | Nov 1945 | British | Director | 2004-10-14 UNTIL 2008-05-30 | RESIGNED |
| JEREMY MARK WHITE | Jun 1953 | British | Director | 2000-04-13 UNTIL 2003-11-24 | RESIGNED |
| IAN DESMOND LIVINGSTONE | Mar 1941 | British | Director | 2005-01-17 UNTIL 2009-06-24 | RESIGNED |
| GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2003-11-24 UNTIL 2004-08-25 | RESIGNED |
| GILLIAN CLARE HUNT | Jan 1961 | British | Director | 2003-11-24 UNTIL 2004-08-25 | RESIGNED |
| MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2000-04-12 UNTIL 2000-04-13 | RESIGNED |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Director | 2003-11-24 UNTIL 2013-07-24 | RESIGNED | |
| MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
| DR TADEUSZ JAN BRZOZOWSKI | Jun 1952 | British | Director | 2000-04-13 UNTIL 2000-06-07 | RESIGNED |
| MR CAMPBELL JOSEPH AIRLIE | Sep 1958 | British | Director | 2018-07-11 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |